Statements: Saleh Mohammad KAKAR

Canonical ID: NK-XacJ4EZi7wyRFzcLjJ6irq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Daman District, Kandahar Province, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2337-40`	2024-11-28
`Person:address`	District de Daman, province de Kandahar	fra	fr_tresor_gels_avoir	`fr-ga-3352`	2024-05-29
`Person:address`	Daman District, Kandahar Province, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2337-40`	2024-11-28
`LegalEntity:address`	Daman District Kandahar Province Afghanistan		tw_shtc	`tw-shtc-5730ab4a6f9f9aa116b8eccaf398d6c9198191b2`	2025-07-21
`Person:address`	Daman District, Afghanistan		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:address`	Daman District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-11275`	2024-11-28
`Person:address`	Daman District, Afghanistan		ar_repet	`arpet-personas-2945562`	2024-11-29
`Person:address`	Daman District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2024-11-28
`Person:address`	Daman District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1094`	2023-10-30
`Person:address`	Daman, Kandahar, Afghanistan	ind	id_dttot	`id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67`	2024-10-12
`Person:address`	Daman District Kandahar Province Afghanistan		za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2024-10-29
`Person:address`	Daman District, Kandahar Province, Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:address`	Daman District, Kandahar Province, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5804`	2024-11-28
`Person:address`	Daman District, Afghanistan		un_sc_sanctions	`unsc-2945562`	2024-11-28
`Person:address`	Daman District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2024-11-28
`Person:addressEntity`	`addr-ec52ba6b3dc4275cbd2d581d3949f7fa662b4a1c`		un_sc_sanctions	`unsc-2945562`	2023-07-26
`Person:addressEntity`	`addr-9ccd27ceaf66bbd16884fe945df649c2cc10d8fc`		be_fod_sanctions	`eu-fsf-eu-2337-40`	2023-07-27
`Person:addressEntity`	`addr-9ccd27ceaf66bbd16884fe945df649c2cc10d8fc`		eu_fsf	`eu-fsf-eu-2337-40`	2023-07-26
`Person:addressEntity`	`addr-932678c906a0a61b0f0b443085d1586d2e764c25`	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2023-04-20
`Person:addressEntity`	`addr-ec52ba6b3dc4275cbd2d581d3949f7fa662b4a1c`		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:addressEntity`	`addr-ec52ba6b3dc4275cbd2d581d3949f7fa662b4a1c`		ar_repet	`arpet-personas-2945562`	2023-07-27
`Person:addressEntity`	`addr-932678c906a0a61b0f0b443085d1586d2e764c25`		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:addressEntity`	`addr-9ccd27ceaf66bbd16884fe945df649c2cc10d8fc`		eu_travel_bans	`eu-tb-logical-5804`	2023-07-27
`Person:addressEntity`	`addr-62d8add3c31ef1471fca9f999889bd02118500e6`	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`Person:alias`	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد		un_sc_sanctions	`unsc-2945562`	2023-04-20
`Person:alias`	Saleh Mohammad		un_sc_sanctions	`unsc-2945562`	2023-04-20
`Person:alias`	Saleh Mohammad		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2023-11-05
`Person:alias`	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2022-04-27
`Person:alias`	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Mohammad Kakar Akhtar Muhammad	ara	ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`LegalEntity:alias`	Saleh Mohammad		tw_shtc	`tw-shtc-5730ab4a6f9f9aa116b8eccaf398d6c9198191b2`	2025-07-21
`Person:alias`	Saleh Mohammad		za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2024-10-29
`Person:alias`	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`LegalEntity:alias`	SALEH MOHAMMAD		tw_shtc	`tw-shtc-8c0d21ae0783a6bb203bf39e1004bb2ba1f624a7`	2025-08-09
`Person:alias`	Saleh Mohammad		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:alias`	Saleh MOHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:alias`	Saleh Mohammad		ua_sfms_blacklist	`ua-sfms-1094`	2023-04-20
`Person:alias`	Saleh Mohammad	fra	fr_tresor_gels_avoir	`fr-ga-3352`	2023-04-20
`Person:alias`	Saleh Mohammad	fra	mc_fund_freezes	`mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c`	2024-08-14
`Person:alias`	ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد		ar_repet	`arpet-personas-2945562`	2023-04-20
`Person:alias`	Saleh Mohammad		qa_nctc_sanctions	`qa-nctc-2945562-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:alias`	Saleh MOHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`Person:birthCountry`	af		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:birthCountry`	af	eng	gb_hmt_sanctions	`gb-hmt-11275`	2024-06-27
`Person:birthDate`	1962	ind	id_dttot	`id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67`	2024-10-14
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2023-07-15
`Person:birthDate`	1961		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2023-07-15
`Person:birthDate`	1962		un_sc_sanctions	`unsc-2945562`	2023-04-20
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-5804`	2023-04-20
`Person:birthDate`	1961		un_sc_sanctions	`unsc-2945562`	2025-03-21
`Person:birthDate`	1961	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`Person:birthDate`	1961		md_terror_sanctions	`md-terr-121771dbc01b5b698ed6c1d72b0d40e134d98dad`	2024-10-12
`Person:birthDate`	1962		md_terror_sanctions	`md-terr-121771dbc01b5b698ed6c1d72b0d40e134d98dad`	2024-10-12
`Person:birthDate`	1962		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:birthDate`	1962	fra	fr_tresor_gels_avoir	`fr-ga-3352`	2023-04-20
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-12293`	2023-04-20
`Person:birthDate`	1962	fra	mc_fund_freezes	`mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c`	2024-08-14
`Person:birthDate`	1962		qa_nctc_sanctions	`qa-nctc-2945562-saleh-mohammad-kakar-akhtar-muhammad`	2023-07-15
`Person:birthDate`	1961	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2025-08-12
`Person:birthDate`	1962	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:birthDate`	1961	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-1094`	2023-07-15
`Person:birthDate`	1961	ind	id_dttot	`id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67`	2024-10-14
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-2337-40`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-2337-40`	2023-04-20
`Person:birthDate`	1962	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2025-08-12
`Person:birthDate`	1962	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2023-04-20
`Person:birthPlace`	Nalghan, Panjwai, Kandahar, Afganistan	ind	id_dttot	`id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67`	2024-05-30
`Person:birthPlace`	Nalghan village, Panjwai District, Afghanistan		un_sc_sanctions	`unsc-2945562`	2023-07-26
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province	eng	gb_hmt_sanctions	`gb-hmt-11275`	2025-01-15
`Person:birthPlace`	Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AFGHANISTAN		eu_travel_bans	`eu-tb-logical-5804`	2023-07-27
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province : AFGHANISTAN	fra	mc_fund_freezes	`mc-freezes-7def38d4a3e4b620ba76d23b235e2dd1a568b57c`	2024-08-14
`Person:birthPlace`	a) Nalghan village, Panjwai District, Kandahar Province, Afghanistan b) Sangesar village, Panjway District, Kandahar Province, Afghanistan		au_dfat_sanctions	`au-dfat-1227-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:birthPlace`	Sangesar village, Panjway District, Kandahar Province, Afghanistan	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2023-04-20
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province	fra	fr_tresor_gels_avoir	`fr-ga-3352`	2023-04-20
`Person:birthPlace`	Nalghan village, Panjwai District, Afghanistan		ar_repet	`arpet-personas-2945562`	2023-07-27
`Person:birthPlace`	Nalghan village, Afghanistan		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:birthPlace`	Nulgham Village, Panjwai District, Kandahar, Afghanistan	eng	us_ofac_sdn	`ofac-12293`	2023-04-20
`Person:birthPlace`	Kandahar Province, Afghanistan		za_fic_sanctions	`zafic-67-saleh-mohammad-kakar-akhtar-muhammad`	2023-04-20
`Person:birthPlace`	Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AFGHANISTAN		be_fod_sanctions	`eu-fsf-eu-2337-40`	2023-07-27
`Person:birthPlace`	Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AFGHANISTAN		eu_fsf	`eu-fsf-eu-2337-40`	2023-07-26
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1094`	2025-02-10
`Person:birthPlace`	Sangesar village, Panjway District, Kandahar Province, Afghanistan		ua_sfms_blacklist	`ua-sfms-1094`	2025-02-10
`Person:birthPlace`	Nalghan village, Panjwai District, Kandahar Province Afghanistan	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:country`	af	eng	gb_hmt_sanctions	`gb-hmt-11275`	2023-04-20
`Person:country`	af	ind	id_dttot	`id-dttot-1b618108efec83a98e41f98af4fd1f19dc991f67`	2024-10-12
`Person:country`	af		eu_travel_bans	`eu-tb-logical-5804`	2023-04-20
`LegalEntity:country`	af		tw_shtc	`tw-shtc-5730ab4a6f9f9aa116b8eccaf398d6c9198191b2`	2025-07-21
`Person:country`	af		un_sc_sanctions	`unsc-2945562`	2023-04-20
`Person:country`	af		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:country`	af		ar_repet	`arpet-personas-2945562`	2023-04-20
`Person:country`	af	fra	fr_tresor_gels_avoir	`fr-ga-3352`	2023-04-20
`Person:country`	af	eng	gb_fcdo_sanctions	`gb-fcdo-afg0117`	2024-05-09
`Person:country`	af		be_fod_sanctions	`eu-fsf-eu-2337-40`	2023-04-20
`Person:country`	af	jpn	jp_mof_sanctions	`ja-mof-c4e75ac1040252b0fe1e1e7cc5b3629113a714f4`	2023-04-20
`Person:country`	af		eu_fsf	`eu-fsf-eu-2337-40`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-79942`	2025-05-15
`Person:createdAt`	2010-11-15	eng	gb_hmt_sanctions	`gb-hmt-11275`	2024-10-14
`Person:createdAt`	2010-10-26	eng	us_sam_exclusions	`usgsa-s4mr3r4yn`	2024-06-14

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